NATIONAL GRID OVERSEAS LIMITED

Company number 02444202

Date	Type	Description	View / Download
26 Jan 2003	288b	Director resigned	(1 page)
21 Jan 2003	288b	Director resigned	(1 page)
16 Jan 2003	288a	New director appointed	(2 pages)
14 Jan 2003	288a	New director appointed	(2 pages)
13 Jan 2003	288a	New director appointed	(2 pages)
08 Jan 2003	288a	New director appointed	(2 pages)
03 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
19 Dec 2002	288b	Director resigned	(1 page)
25 Oct 2002	287	Registered office changed on 25/10/02 from: third floor 15 marylebone road london NW1 5JD	(1 page)
02 Sep 2002	363s	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Jan 2002	AA	Full accounts made up to 31 March 2001	(16 pages)
28 Sep 2001	288c	Director's particulars changed	(1 page)
04 Sep 2001	363s	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Dec 2000	AA	Full accounts made up to 31 March 2000	(14 pages)
31 Aug 2000	363s	Return made up to 01/08/00; full list of members	(8 pages)
24 Jul 2000	88(2)R	Ad 27/06/00--------- £ si 30000000@1=30000000 £ ic 168368600/198368600	(2 pages)
24 Jul 2000	88(2)R	Ad 27/06/00--------- £ si 168368400@1=168368400 £ ic 200/168368600	(2 pages)
24 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(22 pages)
24 Jul 2000	123	£ nc 1000/198369400 27/06/00	(1 page)
12 Jul 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(24 pages)
01 Jun 2000	288b	Director resigned	(1 page)
01 Jun 2000	288b	Director resigned	(1 page)